by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Charamin - Kim

  • Connected to 1 address
  • Connected to 6 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BB Finance, Ltd. Secretary 07-JAN-2003 20-OCT-2006 11-APR-2000 Bermuda - Paradise Papers - Appleby
Consolidated Industries Ltd. Secretary 07-JAN-2003 30-SEP-2012 11-APR-2000 Bermuda - Paradise Papers - Appleby
Dover Capital Ltd. Secretary 07-JAN-2003 30-SEP-2012 03-MAY-2001 Bermuda - Paradise Papers - Appleby
Galvex Holdings Ltd. Secretary 07-JAN-2003 30-SEP-2012 11-APR-2000 Bermuda - Paradise Papers - Appleby
Galvex Trade Ltd. Secretary 07-JAN-2003 30-SEP-2012 11-APR-2000 Bermuda - Paradise Papers - Appleby
International Steel Industries Ltd. Secretary 07-JAN-2003 30-SEP-2012 11-APR-2000 Bermuda - Paradise Papers - Appleby
Spinner

Address

Data From
Chancery Hall; 52 Reid Street; HM 12 Hamilton; Bermuda Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now